Case details for Chaz De Beer

Name: Chaz De Beer

Date of Birth: 17/07/1991

Date of Order: 17/01/2023

Length of order: 6 Years 0 Month(s)

Court Number: 5135948 of 2022

Last Known Address: 58 Argyle Street, , , , Swansea, SA1 3TB

Conduct: On 8 June 2020 Chaz De Beer applied for a Covid-19 Bounce Bank Loan and overstated his turnover by 22,512 resulting in him receiving 6,878 more than he was entitled to. i) That Chaz De Beer applied for a Bounce Bank Loan on 8 June 2020 and used the funds to clear a personal loan on 27 August 2020 despite the Terms and Conditions of the Bounce Bank loan being issued specifically for business purposes only ii) On 8 June 2020 Chaz De Beer applied for a Covid-19 Bounce Bank Loan and overstated his turnover by 24,400 resulting in him receiving 6,100 more than he was entitled to. i) That Chaz De Beer applied for a Bounce Bank Loan on 8 June 2020 and used the funds to clear a personal loan on 27 August 2020 despite the Terms and Conditions of the Bounce Bank loan being issued specifically for business purposes only ii) On 8 June 2020 Chaz De Beer applied for a Covid-19 Bounce Bank Loan and overstated his turnover by 24,400 resulting in him receiving 6,100 more than he was entitled to. 

This information is correct as at 18/01/2023


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